Village Council

Tuesday, March 7, 2017 6:00 PM Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, Florida Pinecrest Municipal Center/Council Chamber Village Council Joseph M. Corradino, Mayor Doug Kraft, Vice Mayor Cheri Ball Anna Hochkammer James E. McDonald Yocelyn Galiano, ICMA-CM Village Manager Guido H. Inguanzo, Jr., CMC Village Clerk Mitchell Bierman Village Attorney Meeting Agenda

Village Council Meeting Agenda March 7, 2017 I. CALL TO ORDER/ROLL CALL OF MEMBERS II. PLEDGE OF ALLEGIANCE III. CONSENT AGENDA PURSUANT TO ORDINANCE 2014-6, ITEMS MAY BE REMOVED FROM THE CONSENT AGENDA BY A MEMBER OF THE VILLAGE COUNCIL. AN ITEM REMOVED FROM THE CONSENT AGENDA WILL THEN BE DISCUSSED AND ACTED ON SEPARATELY IMMEDIATELY FOLLOWING THE CONSIDERATION OF THE CONSENT AGENDA. MEMBERS OF THE PUBLIC MAY COMMENT ON CONSENT AGENDA ITEMS PRIOR TO THE VILLAGE COUNCIL’S CONSIDERATION OF THE CONSENT AGENDA. A. MINUTES: 1. FEBRUARY 10, 2017 (WORKSHOP) 2. FEBRUARY 14, 2017 (REGULAR) TAB 1 - Minutes.pdf B. RESOLUTIONS: 1. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, ACCEPTING THE AUDITOR’S COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR 2015-2016; PROVIDING FOR AN EFFECTIVE DATE TAB 2 - Resolution - CAFR.pdf IV. AGENDA/ORDER OF BUSINESS V. SPECIAL PRESENTATIONS A. TEACHERS OF THE YEAR/ROOKIE TEACHERS OF THE YEAR TAB 3 - 2017 Pinecrest TOY- RTOY.pdf VI. ORDINANCES A. FIRST READING Page 2Village of Pinecrest Printed on 3/1/2017

Village Council Meeting Agenda March 7, 2017 1. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING CHAPTER 15, ARTICLE II, SECTION 15-22 OF THE CODE OF ORDINANCES, AS AMENDED, ENTITLED “PENALTIES,” AMENDING THE TITLE OF SECTION 15-22 TO “ENFORCEMENT” AND REVISING THE PROCESS WHICH THE VILLAGE MAY USE TO ENFORCE COMPLIANCE WITH CHAPTER 15, ARTICLE II OF THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. TAB 4 - Amending Noise Ordinance.pdf 2. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA AMENDING DIVISION 3.1 OF THE LAND DEVELOPMENT REGULATIONS TO PROVIDE FOR COST RECOVERY; PROVIDING FOR CONFLICT, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. TAB 5 - Ordinance - Cost Recovery.pdf B. SECOND READING (PUBLIC HEARING) VII. REPORTS AND RECOMMENDATIONS A. MAYOR/COUNCILMEMBERS 1. POTABLE WATER Sponsors: Mayor Joseph Corradino 2. SIDEWALK SALES Sponsors: Councilmember Doug Kraft B. VILLAGE MANAGER 1. COMMUNIQUÉ TO COUNCIL: a. MARCH 2017 FOLLOW-UP REPORT b. MONTHLY DEPARTMENTAL REPORTS c. PINECREST PEOPLE MOVER REPORT d. POLICE ACCREDITATION CORRESPONDENCE e. SUPREME COURT ORDER RE: FPL f. IMPACT OF LIMITATION ON LOCAL BUSINESS TAX E-MAILS TAB 6 - C2C.pdf Page 3Village of Pinecrest Printed on 3/1/2017

Village Council Meeting Agenda March 7, 2017 2. CLEAR CHANNEL PROPOSAL – BILLBOARDS TAB 7 - Clear Channel Proposal.pdf 3. COURTNEY CUNNINGHAM ADA SETTLEMENT PROPOSAL TAB 8 - Cunningham ADA Settlement.pdf C. VILLAGE CLERK 1. UNAUTHORIZED USE OF VILLAGE SEAL TAB 9 - Use of Village Seal.pdf D. VILLAGE ATTORNEY E. COMMITTEES VIII. RESOLUTIONS A. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING FEES FOR USE OF FACILITIES AT THE VILLAGE’S PARKS (TENNIS COURTS); PROVIDING FOR AN EFFECTIVE DATE. TAB 10 - Resolution - Tennis Court Use Fees.pdf B. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, SUPPORTING EQUAL PAY PROTECTIONS AND DIRECTING THE MANAGER TO IMPLEMENT POLICIES AND PROCEDURES; PROVIDING FOR AN EFFECTIVE DATE. TAB 11 - Resolution - Equal Pay.pdf IX. PLANNING THESE PUBLIC HEARINGS ARE QUASI-JUDICIAL PROCEEDINGS AND SHALL BE CONDUCTED PURSUANT TO SECTIONS 2-201 - 2-204 OF THE CODE OF ORDINANCES. ALL PERSONS ADDRESSING THE VILLAGE COUNCIL SHALL BE SWORN-IN PRIOR TO GIVING TESTIMONY AND MAY BE SUBJECT TO CROSS EXAMINATION. ALL PERSONS ADDRESSING THE VILLAGE COUNCIL SHALL STATE THEIR NAME AND ADDRESS FOR THE RECORD. X. SCHEDULE OF FUTURE MEETINGS VILLAGE COUNCIL WORKSHOP FRIDAY, MARCH 17, 2017, 9:00 A.M. VILLAGE COUNCIL TUESDAY, APRIL 11, 2017, 6:00 P.M. Page 4Village of Pinecrest Printed on 3/1/2017

Village Council Meeting Agenda March 7, 2017 XI. ADJOURNMENT IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE VILLAGE CLERK AT 305-234-2121 NOT LATER THAN FOUR BUSINESS DAYS PRIOR TO SUCH PROCEEDING. PURSUANT TO SEC. 2-11.1(S) OF THE CODE OF MIAMI-DADE COUNTY, ALL PERSONS, FIRMS OR CORPORATIONS EMPLOYED OR RETAINED BY A PRINCIPAL WHO SEEKS TO ENCOURAGE THE PASSAGE, DEFEAT, OR MODIFICATIONS OF (1) ORDINANCE, RESOLUTION, ACTION OR DECISION OF THE VILLAGE COUNCIL; (2) ANY ACTION, DECISION, RECOMMENDATION OF ANY VILLAGE BOARD OR COMMITTEE; OR (3) ANY ACTION, DECISION OR RECOMMENDATION OF VILLAGE PERSONNEL DURING THE TIME PERIOD OF THE ENTIRE DECISIONMAKING PROCESS ON SUCH ACTION, DECISION OR RECOMMENDATION WHICH WILL BE HEARD OR REVIEWED BY THE VILLAGE COUNCIL, OR A VILLAGE BOARD OR COMMITTEE SHALL REGISTER WITH THE VILLAGE BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES ON FORMS PREPARED BY THE VILLAGE CLERK AND SHALL STATE UNDER OATH HIS OR HER NAME, BUSINESS ADDRESS, THE NAME AND BUSINESS ADDRESS OF EACH PERSON OR ENTITY WHICH HAS EMPLOYED SAID REGISTRANT TO LOBBY, AND THE SPECIFIC ISSUE ON WHICH HE OR SHE HAS BEEN EMPLOYED TO LOBBY. A COPY OF THE LOBBYIST REGISTRATION FORM IS AVAILABLE FROM THE OFFICE OF THE VILLAGE CLERK OR ONLINE AT WWW.PINECREST-FL.GOV/CLERK. PURSUANT TO FLORIDA STATUTE 286.0105, ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING SHALL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LIVE STREAMING VIDEO OF THIS MEETING IS AVAILABLE AT WWW.PINECREST-FL.GOV/LIVE. ANYONE WISHING TO OBTAIN A COPY OF AN AGENDA ITEM MAY CONTACT THE VILLAGE CLERK AT 305-234-2121, DOWNLOAD THE COMPLETE AGENDA PACKET FROM WWW.PINECREST-FL.GOV OR VIEW THE MATERIALS AT VILLAGE HALL DURING REGULAR BUSINESS HOURS. THIS IS AN ELECTRONIC VERSION OF THE OFFICIAL AGENDA WHICH IS ON FILE IN THE OFFICE OF THE VILLAGE CLERK AND AVAILABLE ONLINE AT WWW.PINECREST-FL.GOV/CLERK. Page 5Village of Pinecrest Printed on 3/1/2017